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HomeMy WebLinkAbout2007 10-16 CCPCITY OF GEM LAKE, MN City Council Agenda October 16, 2007 CALL TO ORDER - By Mayor Emeott at PM CALL OF ROLL Emeott, Artig-Swomley, Rasmussen, Schilling, Watson OTHERS IN ATTENDANCE (Attach list) APPROVAL OF CITY COUNCIL MINUTES AND AGENDA A) Minutes of City Council meeting of September 18, 2007 B) City Council Agenda for this meeting PUBLIC NOTICES None PRESENTATIONS FROM THE FLOOR 10 minutes maximum allowed for this part of meeting COMMITTEE REPORTS Planning Commission revised August meeting report — (Accept report) Planning Commission revised September meeting report — (Accept report) Building Committee (City Hall) report — Craig Rafferty or alternate OLD BUSINESS A) RFP (request for proposal) - City Audit process for next 4 years B) City MS4 report for 2006 — Chuck Watson NEW BUSINESS A) Approval of payment of claims for Sept -Oct 2007 B) Quarterly Treasurers Report C) Resolution to change Tom Kelly name on accounts to Jessie Hart D) Resolution to approve levy against persons not paying ISTS inspection fees E) Resolution of approve levy again persons not paying sanitary sewer charges F) Road shoulder repairs - Schifsky quote G) Catch basin repairs(storm sewer) — Schifsky quote H) New ordinances or revisions to City Ordinances PRESENTATIONS FROM THE FLOOR 5 minutes maximum allowed for this part of meeting FUTURE CITY COUNCIL MEETINGS Next City Council workshop Monday Nov 5, 2007 7 PM or Other time Next City Council meeting — Tuesday, November 20, 2007 7 PM or Other time ADJORNMENT CITY OF GEM LAKE 4707 Hwy 61 #253 _ - White Bear Lake, MN 55110-3227 Minutes of Gem Lake City Council Meeting 16 October 2007 The regular meeting of the City Council of the City of Gem Lake was called to order by Mayor Emeott on Tuesday, October 16, 2007 at 7:00 pm in the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors Shilling, Watson, and Artig-Swomley were present. Also present was City Attorney Trevor Oliver. Other members of the public were also in attendance per the sign in sheet sent around the room. APPROVAL OF AGENDA AND MEETING MINUTES Minutes of City Council meeting of September 2007: Minutes from the September 2007 City Council meeting were reviewed. One mistake was found on page 3 where Kimberly Anderson-Uzbin was identified as Beth. Motion by Hutch, Second by Watson to approve City Council Agenda for September meeting and August 2007 City Council and Public Hearing minutes and with additions and corrections noted above was unanimously approved. City Council Agenda for this meeting: Mayor Emeott called for additions, deletions and corrections to the agenda. Changes were made to the agenda as follows: 1) Add discussion on Flood Insurance. Motion by Watson, Second by Hutch to approve agenda with the above addition. PUBLIC NOTICES None PRESENTATIONS FROM THE FLOOR None COMMITTEE REPORTS Planning Commission revised August and September meeting report: Jim Lindner was not present. Mayor Emeott presented the revised minutes submitted by the planning commission. Motion by Hutch, Second by Watson to approve the August and September revised meeting reports. Building Committee (City Hall) report: Mayor Emeott reported that work continues on the new City Hall but slowly because of the rain. The city is attempting to get Burlington Northern to approve the water line crossing the railroad tracks. This needs to be completed prior to the ground freezing. Lack of water is also delaying the hanging of sheetrock as the sprinkler system needs to be pressure tested prior to inspection. The fire department has agreed to pressure test the system using their pumper truck. One claim payment will be made this month. Still only 50% of building costs although project is more than half done. Suggestion by Hutch that next City Council meeting is held at the township if the new city hall not completed. This topic is tabled until the end of the meeting. OLD BUSINESS A) RFP (Request for Proposal) - City Audit process for next 4 years: Mayor Emeott report the RFP resulted in two bids. Mayor Emeott and Councilor Schilling are reviewing the proposals. The cost will be on the range of $13,000-18,000. B) City MS4 report for 2006 (Watson): Councilor Watson reported that he needs some of Mayor Emeott's time to get some clarifications for this report. NEW BUSINESS A) Approval of payment of claims for September -October 2007: Mayor Emeott referred the Council to the listing of payments requiring approval. A question was raised about fire service payment request from White Bear. This is the monthly charge they assess. Motion by Schilling, Seconded by Watson for approval of payment of claims for September -October 2007 was unanimously approved by voice vote. B) Quarterly Treasurers' Report: Mayor Emeott summarized the quarterly treasurer's report. Expenses are running at budget and income is running slightly above projected. Mayor Emeott is discussing with Treasurer Jessie Hart about having a reserve set up for the city. It is suggested that the City have a $200,000 city reserve. This could be built up slowly over the next few years at a rate of about $50,000 per year. We do not want to continue to borrow from sewer fund as city's sewer's are getting older and this fund balance is to pay for repairs/improvements. Mayor Emeott will work with Treasurer Hart to include this as a line item in the City's 2008 budget. An estimate of the utility costs for the new City Hall will also be put into the 2008 budget. Treasurer Hart suggested the 2007 budget be reviewed and dollars moved around when doing the 2008 budget so that it more accurately represents what the dollars are projected to be used for. Motion by Schilling, Seconded by Watson for approval of Quarterly Treasurers' Report. Further discussion about the Highway 61 County Road E costs that ran about $16,000 occurred. This was Gem Lake's share of the road construction costs. The Quarterly Treasurers' report was unanimously approved by voice vote. C) Resolution 2007-15 to change Tom Kelly name on accounts to Jessie Hart: Mayor Emeott presented a resolution to legally change the name on the accounts as required by the bank. Motion by Watson, Seconded by Schilling for approval of Resolution 2007-15 to change the name on the bank accounts to Jessie Hart, the City's new treasurer, was unanimously approved by voice vote. D) Resolution to approve levy against persons not paying ISTS inspection fees and, E) Resolution to approve levy against persons not paying sanitary sewer charges: Mayor Emeott reported that the City is putting a levy on two properties for failure to pay septic inspection fees and four properties for failure to pay sewer charges. An administrative fee will also be charged. These properties have not paid their fees in the last 9 months or 3 payment cycles. Motion by Schilling, Seconded by Watson for approval of levies were unanimously approved by voice vote. F) Road shoulder repairs: Mayor Emeott reported that in November of 2007 the City took back control of Schuneman and Hoffman roads in the business area. The shoulders on the west side of Schuneman Road between 61 and County Road E and past the Floral shop on Hoffman Road are falling apart. Mayor Emeott has obtained a price quote from Schifsky's for repair of the gravel shoulders where they have been washed out. The County gave the City money to repair the road when they turned it over to the City of Gem Lake because it was not in as built shape. Mayor Emeott also had Schifsky look at the east side of Schuneman Road between Highway 61 and Otter Lake Road where the mailman drives and the turn around of buses or trucks at the end of Schuneman Road cul-de-sac. It has been packed down. Schifsky presented a quote not to exceed $3376 to do the work. Motion by Schilling, Seconded by Watson for approval of was unanimously approved by voice vote. G) Catch basin repairs (storm sewer) — Schifsky quote: Mayor Emeott also received a quote from Schifsky to repair the catch basin along Schuneman Rd behind Barnett KIA the is causing the road to wash away. A quote of not - to -exceed $650 was submitted by Schifsky to repair the asphalt spillway on the east side and to re -grade and black- top the shoulder around the catch basin on the west side. Motion by Schilling, Seconded by Watson for approval of the Schifsky quote to repair these areas was unanimously approved by voice vote. Theses repairs will be identified on the 2007 MS4 Storm Water Report as storm water improvements. H) New ordinances or revisions to City Ordinances: Mayor Emeott reported that City Attorney Oliver has sent to the Council a thick packet of revised and proposed new ordinances. It is suggested that the city council set aside some time to discuss as few of these each month. We will need to have a public hearing on each before they are finalized. Will also need to resend some old ordinances that the new ones will replace. City Attorney Oliver suggests that City ordinances be put into chapters (i.e. Chapter One - Administration, Chapter 2 — Zoning) and some of the ordinances be re -ordered. Suggestion from the Council to start by reviewing Business Licensing Ordinance 84, Operations and Administrations Ordinance 91, and Nuisance Ordinance 86 at next City Council workshop meeting. The text will be put out at the first meeting, a hearing at the next meeting, and a vote at the third meeting. I) Flood Insurance (Schilling): Gem Lake doesn't currently participate in the flood insurance program. Only a handful of counties do not participate in program. Need to pass a resolution that a study needs to be done to establish a flood plane in the city. Two types of flood insurance are available but the Federal Fund which gives little coverage and is less expensive. Casualty companies can also give flood insurance but will only insure if the city is participating in the Federal Fund. Hutch recommend use of the services of the White Bear Township City Clerk to investigate what the next steps would be. Motion by Artig-Swomley, Seconded by Schilling to approach the White Bear Township City Clerk for further information was unanimously approved by voice vote. J) Other items: Artig-Swomley has further investigated questions about fire protection in our city. There are plenty of Tanker trucks available when a fire occurs. When additional water is needed mutual aid from other local fire departments is requested. More coverage of this subject is a good idea for newsletter. What to do if you see a fire. It is suggested that we invite Tim Vadnais- White Bear Fire Department chief to next meeting to explain issues. Mayor Emeott - New City Hall, will have plenty of fire extinguishers and a fire sprinkler system. A suggestion was made to have First Aid kit and other such equipment available at the building. A meeting with our building architect is set Craig meet to discuss misc topics like signage, furniture. Early next week. Mayor Emeott concerned that might not have money this year to buy furniture. May have to borrow chairs and tables for December City Council meeting at the new city hall building PRESENTATIONS FROM THE FLOOR None. FUTURE CITY COUNCIL MEETINGS: Next City Council Workshop — Monday, November 5, 2007 at 7:00 p.m. at the old White Bear Township town hall. The agenda will be the review of new and revised ordinances. Next City Council Meeting/Public Hearing — Tuesday, November 20, 2007 at 7:00 p.m. at the old White Bear Township town hall. ADJOURN: The October 2007 regular meeting of the City Council was adjourned at 8:35 p.m. AUTHORIZED: October 16, 2007 APPROVED: November \\�, 2007 Z �l ATTEST: ATTEST: 'J vi%D-0- e4�/eott, Teresa Tice, Recording Secretary 64y Certified Copy. Attendance List for Gem Lake City Council Meeting: October 16, 2007 Trevor Oliver City Attorney Robert Uzpen Big Fox Road Kim Anderson-Uzpen Big Fox Road NO. 07-13 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson, Schilling, Artig-Swomley and Rasmussen ; and the following members were absent: None. Councilor Watson introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEPTIC INSPECTION CHARGES (AUDITOR NO. 37080002) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 7.4.1, of Ordinance No. 67B, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 22-30-22-43-0034 82.00 27-30-22-32-0019 82.00 $ 164.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Schilling, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson, Schilling, Artig-Swomley and Rasmussen the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-14 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson, Schilling, Artig-Swomley and Rasmussen; and the following members were absent: None. Councilor Watson introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES (AUDITOR NO. 37080001) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 27-30-22-42-0004 732.00 27-30-22-43-0016 422.00 27-30-22-43-0017 569.00 $ 1,723.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Schilling, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson, Schilling, Artig-Swomley and Rasmussen the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA T. A. SCHIFSKY & SONS, INC. 2370 E. Highway 36 • North St. Paul, Minnesota 55109-2996 Bituminous Driveways • Street Surfacing Hot Mix • Grave! a Crushed Rock 651-777-1313 -Tennis Courts 651-7T7-1314 ROPOSAL SUBMITTED TO: Phone I Date ,"Q •16.07 3me ,-­,Aq1 Ci' 11- --- Job Address�i. of l�/YI L A �C F ldress JC�IC��yc�/rt�lnl SJ _ 'e hereby submit specifications and estimates for: h'oyX_!!YAN /d �rf�l6u�vcrtta�✓ f'�d 1401W C IA S--r S-yF Al 6 IV,* . 4v ld4 inj I O'c�'�'c2 rJ�eOi �y �u � C� �ooA/ 61 �•_ fi ti,. _t.eIn.i /!/Y �� �C e-. V!4 l� /Val /S /A lYW u K / ,lT %T _rid-C QN /Y 1 A4A.i 0 /C,AA rA-I'Y'P-sAr /hit l/� 66J-A AA (7r7 l (A9 /(v. (le AJT C'ATGN /.SAS/N ON SC.A F&WPA'AL! �Q� Al' 4' Cp' �d �� —wit is N CA I c Al /,3AS/N f�Rc�vFN� ,x-a X,R!' WASH OUTS r �!a 7'`N/p�s It N /SAS/l� . (Ad Bid Wa�;;g'esel furnish labor and materials complete with the above specifications for: • . ' ' . ' . ' DOWN PAYMENT BALANCE DUE IN FULL UPON COMPLETION • 1% per month charge on past due accounts. CONTRACTOR'S GUARANTEE • We guarantee all material used in this contractto be as specified above and the entire job to be done in a neat, workmanlike manner. Any variations from plan or altera- tions requiring extra labor or material will be performed only upon written order and billed in addition to the sum • covered by this contract. ACCEPTANCE OF PROPOSAL Signed n2to This bid is good for 30 days. NO. 07-13 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen . Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEPTIC INSPECTION CHARGES (AUDITOR NO. 37080002) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 7.4.1, of Ordinance No. 67B, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 22-30-22-43-0034 82.00 27-30-22-32-0019 82.00 $ 164.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA LIN NO. 07-13 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen . Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEPTIC INSPECTION CHARGES (AUDITOR NO. 37080002) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 7.4.1, of Ordinance No. 67B, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 22-30-22-43-0034 82.00 27-30-22-32-0019 82.00 $ 164.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. F jA CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-13 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen . Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEPTIC INSPECTION CHARGES (AUDITOR NO. 37080002) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 7.4.1, of Ordinance No. 67B, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 22-30-22-43-0034 82.00 27-30-22-32-0019 82.00 $ 164.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-13 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen. Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEPTIC INSPECTION CHARGES (AUDITOR NO. 37080002) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 7.4.1, of Ordinance No. 67B, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 22-30-22-43-0034 82.00 27-30-22-32-0019 82.00 $ 164.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-13 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen . Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEPTIC INSPECTION CHARGES (AUDITOR NO. 37080002) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 7.4.1, of Ordinance No. 67B, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 22-30-22-43-0034 82.00 27-30-22-32-0019 82.00 $ 164.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-13 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen . Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEPTIC INSPECTION CHARGES (AUDITOR NO. 37080002) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 7.4.1, of Ordinance No. 67B, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO, AMOUNT 22-30-22-43-0034 82.00 27-30-22-32-0019 82.00 $ 164.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-14 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen. Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES (AUDITOR NO. 37080001) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 27-30-22-42-0004 732.00 27-30-22-43-0016 422.00 27-30-22-43-0017 569.00 $ 1,723.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-14 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen. Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES (AUDITOR NO. 37080001) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 27-30-22-42-0004 732.00 27-30-22-43-0016 422.00 27-30-22-43-0017 569.00 $ 1,723.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA } } COUNTY OF RAMSEY } CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-14 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen. Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES (AUDITOR NO. 37080001) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 27-30-22-42-0004 732.00 27-30-22-43-0016 422.00 27-30-22-43-0017 569.00 $ 1,723.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. i�ft&� CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-14 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen. Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES (AUDITOR NO. 37080001) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 27-30-22-42-0004 732.00 27-30-22-43-0016 422.00 27-30-22-43-0017 569.00 $ 1,723.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. bvkla�--- CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-14 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen. Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES (AUDITOR NO. 37080001) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 27-30-22-42-0004 732.00 27-30-22-43-0016 422.00 27-30-22-43-0017 569.00 $ 1,723.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the City Clerk's seal this 16th day of October, 2007. CITY CLERK CITY OF GEM LAKE, MINNESOTA NO. 07-14 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA HELD ON OCTOBER 16TH, 2007 Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem Lake, Minnesota, was duly held in said City on October 16, 2007, at 7:00 O'clock p.m. The following members were present: Councilors; Emeott, Watson and Schilling; and the following members were absent: Artig-Swomley and Rasmussen. Councilor Schilling introduced the following Resolution and moved its adoption: RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES (AUDITOR NO. 37080001) TO COUNTY AUDITOR BE IT RESOLVED BY THE CITY COUNCIL OF GEM LAKE, MINNESOTA: 1. That pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the Town of White Bear: PROPERTY ID NO. AMOUNT 27-30-22-42-0004 732.00 27-30-22-43-0016 422.00 27-30-22-43-0017 569.00 $ 1,723.00 The motion of the adoption of the foregoing Resolution was duly seconded by Councilor Watson, and upon vote being taken thereon, the following voted in favor thereof: Councilors; Emeott, Watson and Schilling, the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. STATE OF MINNESOTA } } COUNTY OF RAMSEY } CITY OF GEM LAKE I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 16th day of October, 2007, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the ap* CiityClerk's seal this 16th day of October, 2007. - CITY CLERK CITY OF GEM LAKE, MINNESOTA CITY OF GEM LAKE, MN 4707 Hwy 61 # 253 White Bear Lake, MN 55110-3227 E-mail CitvZgemlakeNIN.ora Telephone 651-747-2790 FAX Attn: Bernie T.A. Schifsky & Sons Inc Attached find the signed proposal that you provided for road shoulder and catch basin repair work in the City of Gem Lake. This work was approved at the City Council meeting last night. Please do this as soon as possible. Send your bill to the address shown on the letterhead above. Paul Emeott Mayor — City of Gem Lake CITY OF GEM LAKE, MN Paul Emeott -MAYOR 3960 Schuneman Road Gem Lake, MN 55110 e-nmil j emeottiticonicastmet Home Phone 651- 429-5040 Home FAX 651- 429-8049 Cell Phone 651- 993-2717 Look for us on the World Wide Web at gemlakemn.org P'n-j f✓ d �_L 7;: Cly T. A . SCHIFSKY 6 SONS, INC. 2370 E. Highway 36 0 North St. Paul, Minnesota 55109-2996 Bituminous Driveways • Street Surfacing Hot Mix a Gravel • Crushed Rock 651-777-1313 'Tennis Courts 651-777-1314 PROPOSAL SUBMITTED TO: Phone Date ld _16.07 Name . — e A U/ 670-771- Job Address 4:� a-7e- (o5�/'J Z4 tr' Address 3 96-0 Jc,4e-c &gin An/ We hereby submit specifications and estimates for: -5X (Ildc / /A�/!� 41" 141137e `i�fRN .1�d JC4VAIcrPAAJ .id-, A<:;, " C-1AS--F. S 42/,-)AV6-1 A �a A, Jl ou /d-P/ts /a-r O��'1'c21%ed �y �u / L�;16;r oAl — A N /�c� f/r oM �/w�y �r �% T6 //ci 1-- 1 Lz- A/`X/ 17 0 lawy �� /4�t�I7-.1-;dR 6M�Yl �r h c r/.t�r�/L!/1 r✓ /rGl //40M LAL-aP-Y1ir /'V 91) IU-rI�i{ /6 �%%'� C/Lac �(O. ( C�A1T_S/o/P 1 C ATc N 13ASIN oAl -5 C cTr-WrA,AN XV �a 07r('a Rd is � CA j c FI /3�15/lv ��RF'vtn�7 .X-cu T ac 6)ASN ours . . -Au1deRiN4 ).3 1-7G. b6 IrN /ZAs/N Bid by:_, . We-pr6j5b-se tb furnish labor and materials complete with the above specifications for: DOWN PAYMENT ' BALANCE DUE IN FULL UPON COMPLETION 1% per month charge on past due accounts. • CONTRACTOR'S GUARANTEE • We guarantee all material used in this contract to be as specified above and the entire job to be done in a neat, • workmanlike manner. Any variations from plan or altera- tions requiring extra labor or material will be performed only upon written order and billed in addition to the sum covered by this contract. ACCEPTANCE OF PROPOSAL Signed . Date This bid is good for 30 days. CITY OF GEM LAKE, MN 4707 Hwy 61 # 253 White Bear Lake, MN 55110-3227 E-mail Cih acrttlakell.or� Telephone 651-747-2790 Resolution 2007-15 Change of City Treasurer on City Bank Accounts WHEREAS, Jessie Hart replaced the former City Treasurer, Tom Kelly on September 17, 2007, and WHEREAS, the City Treasurer is a signer of checks and other official bank documents NOW THEREFORE, be it resolved that the Mayor and Council members that: Premier Bank — It is requested that Jessie Hart be authorized to represent the City of Gem Lake and update the signature cards by having Tom Kelly's name deleted and hers added to the authorization to sign checks and make transfers for investment purposes. The remaining signatures would remain the same; however it may be necessary for all signors to resign because of the change. Wells Fargo Brokerage Services, LLC — It is requested that Jessie Hart be authorized to represent the City of Gem Lake and update the Certificate of Authority to remove Tom Kelly's name and add hers and authorize the Mayor to sign said Certificate of Authority. Motion made by Chuck Watson Seconded Hutch Schilling All City Council present voted AYE Adopted by Council on Date October 16, 2007 I Mayor Look for us on the World Wide Web at gemlakemn.org MEMORANDUM Date: October 15, 2007 To: City Council From: Jessie Hart Re: 3rd Quarter Financial Report. The year is three-quarters over already. Through the 3rd quarter of the year the General Fund revenues are above anticipated levels, however so are expenditures. Revenues are also above 2006 revenues and expenditures are below 2006 expenditures. Below are the General Fund's 3rd quarter revenue and expenditures; 2006 2007 2007 % Received 3d Qtr Budget 3rd Qtr Spent Revenues $231,699 $335,605 $258,059 77% Expenditures $429,230 $335,605 $282,068 84% 2007 COMPARISON OF REVENUES TO EXPENSES W0.000 T.............................................................................. ... .......... ....................... ............ $350.000 I..................................................................................................................................... $300,000 f.............. - -1 OCT NOV DEC For the year the City has received 77% of their revenue through the third quarter. The revenue sources that are above their budget amounts are the liquor and tobacco licenses, cable TV franchise fees and interest earnings. The City has already collected $2,000 more in interest earnings than it budgeted in the general fund. So far the City has collected interest earning of $3,429 compared to $3,604 in all of 2006. Permits are over budget but this is due to the fact that permit revenues were not budgeted because they were paid out to the inspector. Under the State Auditor's financial program you record all the revenues in revenue accounts and any expenses are to be spent from expenditure accounts, In addition the agreement with the Township is for the City to retain permit fees and to pay an hourly rate for inspector services. A final reason is the City collected $41,254 from Ramsey County and the City of Vadnais Heights for the balance of the construction project on County Road E and Highway 61. Below is the breakdown of third quarter revenues: Property Taxes Licenses & Permits Intergovernmental Charges for Services Fines Miscellaneous Total Revenues S400.000 S350.000 M.000 S250.000 5200,000 $150,000 5100.00D 550.000 2007 2007 % _ Budget 3`a Qtr Received $311,197 $181,946 59% 10,300 14,657 142% 6,108 5,481 90% 0 7,705 771 % 3,000 1,965 66% 5,000 46,305 926% $335,605 $258,059 77% 2007 REVENUES: BUDGETED COMPARED TO ACTUAL $D its; JAN 1 JAN 31 FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC I�X�UI OVVVC �I Expenditures for the year are below budget as shown below: 2007 2007 % Budget 3rd Qtr Spent General Government $172,725 $1251263 73% Public Safety 89,540 79,391 89% Public Works 73.340 77,414 106% Total Expenditures $335,605 $282,068 84% 20mEXPENDITURES: BUDGETED COMPARED mACTUAL ----' -----------.. If expenditures were spent evenly the year the City should have spent 75% of its budget. There are many activities that appear to be over budget, but again it is due to the way the budget was prepared based on past financial records compared to the way things are being recorded now. The bottom line is the City has spent 84% of its 2007 budget which included $57,055 spent for engineering cost related to the Highway 61/County Road E project, which was not budgeted. Revenues for 2007 are above 2006 revenues at this time which is due to the $100,000 debt levy first half settlement, which the City did not have last year and the recording of permit revenues. p5D»0D � S40D.000/� ----- � v360.00 � � $300.000 | p200m00 m50.oDO mDOODD ~ ----_. JAm` wmm 1 At the same time expenditures are below expenditures at the same time last year. This is due to less being spent for City services provided by the Township now and not having to transfer special assessments from the General Fund to the Debt Funds, $550.000 5500,000 $450,000 $400000 S350,000 S300,000 S250,000 S200.000 S150.000 S100,000 S50.000 50 YEARLY EXPENDITURE COMPARISION N R MAY JUN JUL AUG. SEP OCT NOV DEC Overall, it appears the City's expenditures will finish the year below or near budgeted amounts. While revenues will be above budgeted revenues and the City will be able to repay some of loan the General Fund received from the Sewer Fund last year The Parks and Playgrounds Fund had no activity during the third quarter. The City's debt funds (2004 Bonds and 2006 Bonds) collected their first half special assessment payments in the amount of $62,253. The expenditures during the third quarter included the second half debt payments that were due August I". The second half payment included principal of $24,933 and interest of $15,012 for a total payment of $39,945. Total principal and interest payments for the year amounted to $80,534 for both debt issues. During 2007 the City operated two construction funds, The first one is the street improvement fund, which was financed by the issuance of the 2006 improvement bonds and now that the construction is completed the cash balance was transferred to that debt service fund The other fund is the City Nall Construction fund and was financed through the 2007 Improvement Bonds. On ,June 26`h the majority of the bond proceeds in A-1/P- 1 grade commercial paper maturing in August, September, and October at various discount rates in anticipation of contractor payments. Pay requests from the contractor have been somewhat lower then the initial draw schedule was anticipated so the funds are rolled each time. The September maturity was put directly into a government money market fund at Wells Fargo since it was earning a higher rate of interest for 30 days than commercial paper was. The reinvestment of these bond funds is monitored on a monthly basis to ensure funds are available to pay the contractor and related expenses and that idle funds are earning the highest interest possible. Construction expenditures as of the end of the third quarter are $372,405, most of which have been for the construction and architects fees. There is a request for payment from the contractor for approximately $132,000 which will be paid in October The City's Sewer Fund 3`d quarter financial information is as follows: % Received Budget 3`d Qtr Spent Sewer Fund: Revenues $54,578 $41.884 76% Expenses $37,508 $46,543 124% Revenues for the third quarter are at anticipated levels having billed for the third quarter sewer service at the end of September and will be collected during October. Expenses are higher than anticipated, with the major expense was the $23,800 paid for televising the City's sewer lines, which is a one time expense that was not budgeted for and engineering costs higher than anticipated. I would anticipate the Sewer Fund's expenses to finish the year in excess of the budgeted amounts; however, it appears the revenues may come in a bit higher than budgeted which should offset the increased expenses. Finally, the City had $772,992 invested as of September 30, 2007. The investments were comprised of $422,086 in CD's and commercial paper and $350,906 in government money market funds at Wells Fargo. The last page is a listing of all the City's investments The investment schedule includes where the funds came from, the type of investment, interest rate, and the value of each investment. While the schedule shows five CD's the City really only has three CD's, The CD listed from the 2004 Debt Service Fund, 2006 Debt Service Fund and General Fund is one CD, but the accounting system tracks it as three separate CD's because of the funding sources. City of Gem Lake Cash Balance Statement 10/1212007 As of 10/12/2007 Fiscal Year:2007 Beginning Total Total Ending Name of Fund Balance Receipts Disbursements Balance General Fund $101,141 12 $283,446.56 $308,661 43 $75,926 25 Parks and Playgrounds $0 00 $34,363 41 $34,363.41 $0 00 2004 Debt Service Fund $129,982,81 $42,794.45 $100,642.34 $72,134.92 2006 Debt Service Fund $58,239 07 $67,572 27 $49,891 19 $75,920 15 2007 Capital Impr Bonds $0 00 $23,479 30 $0 00 $23,479.30 Street Improvement $41,760.62 $719,39 $42,480.01 $0 00 City Hall Construction $0.00 $1,049,178 11 $1,113,911 21 ($64,733 10) 'Sewer Enterprise Fund $32,284 47 $135,619 82 $140,725.27 $27,179 02 Total $363,408.09 $1,637,173.31 $1,790,674.86 $209,906.54 Page 1 City of Gem Lake Interim Financial Report by Object Code (YTD) 10/12/2007 As of 09/30/2007 General Fund Budget Actual Variance Receipts: Current Property Taxes $311.197 00 $178,099 10 ($133,097 90) $462 50 Delinquent Propert Taxes $0 00 $0 00 $462 50 $3,384.04 $3,384 04 Fiscal Disparity Taxes On -Sale Liquor Licenses $4,000.00 $5,100.00 $1,100 00 Off -Sale Liquor Licenses $0 00 $100 00 $0 00 $100 00 ($700.00) Non -Intoxicating Liquor Licens $700 00 $0.00 $639.69 $639 69 Other Permits Tobacco License $500 00 $700 00 $200 00 $0 00 Charitable Gambling License $100 00 $0 00 $100 00 $450 00 $450 00 Contractor Licenses $0 00 $3,330 55 $3,330 55 Building Permits $0 00 $400 00 $400 00 Plumbing Permits $0.00 $356.00 $356 00 Mechanical Permits $0.00 $695.50 $695.50 Electrical Permit Fire Marshall Inspection $5,000 00 $1,130 00 ($3,870 00) Septic Inspection Fee $0 00 $0 00 $951.00 $119.57 $951 00 $119 57 State Permit Charge $0 00 $105 00 $105 00 Administration Fee $0 00 $480 00 $480 00 Dog Licenses Local Government and Aids $2,808.00 $1,404.00 ($1,404.00) $31.00 Score Recycling Grant $800 00 $2,500 00 $831.00 $3,245 95 $745.95 Cable TV Franchise Fees $0 00 $1,025 32 $1,025 32 Plan Review Sale of Supplies $0 00 $19 00 $19 00 Engineering Charges $0.00 $0.00 $41,253.87 $6,660.68 $41,253 87 $6,660 68 Charges for Legal Fees $3,000.00 $1,96474 ($1,035.26) Fines Interest Earnings $1,500 00 $3,000.00 $3,428 52 $1,623 00 $1,928 52 ($1,377 00) Charitable Gambling Contributi $500 00 $0 00 ($500.00) Insurance Policy Dividends Total Revenues $336,605.00 $258,059.03 ($77,545.97) Other Financing Sources: $25,387 53 Sale of Investments $0 00 Transfers from other Funds Disbursements: City Council Wages and Salaries $4,946 00 $3,914 56 $1,031 44 Employer Paid Insurance $2,17200 $64612 $200 00 $1,52588 $365 00 Liability Ins - Employees $565 00 $0 00 $200 00 ($200.00) Administration Conference Registrations $2,500 00 $265.00 $2,235.00 Meeting Preparation $0.00 $1,100 00 ($1,100 00) Clerk Wages and Salaries $8,5 87.00 $2,285 60 $6,301,40 Employer Paid Insurance $0 00 $125 00 40 $ $0 $0 QO 0) 125 $12500 Workers Compensation Office Supplies $3,500 00 $1,668 67 $1,831 33 Professional Services $20,000 00 $0 00 $5,012 20 $3,066 00 $14,987 80 ($3,066 00) Administration $400 00 $174 20 $225 80 Mileage Page 1 City of Gem Lake Interim Financial Report by Object Code (YTD) 10/12/2007 Budget Actual Variance Recording Secretary $0.00 $0 00 $1,050 00 $1,779 81 ($1,050 00) ($1,779 81) Office Equip & Furnishing Elections Miscellaneous $250 00 $153.41 $96 59 Financial Administration Auditing Services $4,200 00 $695.00 $3,505.0 Financial Services $0 00 $14,685 00 ($14,685 00) Accounting Auditing Services $0.00 $4,300 00 ($4,300 00) Legal Services Prosecution $2,500 00 $4,258 50 ($1,758.50) Legal $8,000 00 $20,973 81 ($12,973 81) Legal - Annexation $30,000 00 $20,020.98 $9,979 02 Other General Government Office Supplies $4,000 00 $113 75 $3,886 25 Miscellaneous $50 00 $50.00 $0 00 Public Relations $5,000 00 $0.00 $5,000 00 Marketing & Advertising $6,000 00 $0.00 $6,000 00 Legal Notice Publication $2,500 00 $3,222 36 ($722 36) Newsletter $0 00 $5,083 07 ($5,083 07) General Liability Ins $2,000 00 $1,435 00 $565,00 Property Insurance $500.00 $80 00 $420 00 Vehicle Insurance $250.00 $70 00 $180 00 Recycling Collection $4,200.00 $3,005 10 $1,194.90 VLAWMO $9,000 00 $6,519 00 $2,481.00 LMC $500 00 $0.00 $500.00 RCLLG $150 00 $611 00 ($461 00) Subscriptions $25 00 $0 00 $25.00 Planning and Zoning Professional Services $1,000.00 $D 00 $1,000 00 Miscellaneous $200 00 $208 39 ($8 39) Building Inspections $400 00 $0 00 $400 00 Zoning Administration $1,000 00 $1,435 50 ($435.50) Building Secretary $480 00 $0 00 $480 00 NPDES Training $250 00 $0 00 $250 00 NPDES Education $250 00 $0 00 $250 00 NPDES Administration $1,500,00 $1,377.00 $123.00 Code Enforcement $1,000 00 $0.00 $1,000 00 Comp Plan Update $40,000,00 $14,869.94 $25,130 06 Dues & Subscriptions $225.00 $0 00 $225 00 Town Hall Building Internet Connection $500 00 $112 95 $387,05 Telephone $2,000.00 $12429 $1,87571 Web Site $2,000.00 $457 50 $1,542 50 Police Regular Law Enforcement $65,676.00 $48,414 86 $17,14 Special Law Enforcement $74 00 $0.00 $74 QO $7 Dispatch Costs $2,880 00 $1,670 21 $1,209 79 Administration $2,880 00 $589.30 $2,290 70 Miscellaneous $500 00 $85 50 $414 50 Fire Administration $940 00 $0 00 $940 00 Miscellaneous $60.00 $0 0D $60.00 Fire Service $11,873.00 $9,382 50 $2,490 50 Fire Marshall Service $4,057 00 $2,845.53 $1,211 47 Animal Control Aniamal Removal $400 00 $300 00 $'100 00 Animal Enforcement $200 00 $0 00 $200 00 Building Inspection Building Inspections $0 00 $15,6'15 73 ($15,615 73) Page 2 City of Gem Lake Interim Financial Report by Object Code (YTD) 10/12/2007 Budget Actual Variance Building Secretary $0 00 $487 50 ($487 50) Road Maintenance $0.00 $355 20 ($355,20) Gravel Professional Services $0 00 $45,000-00 $5,000 00 $1,408 68 ($5,000 00) $43,591 32 Engineering Administration Admin Adminianeous $3,840 00 $0 00 $3,840.00 MiscelStreet $2,500 00 $1,000 00 $0 00 $672 80 $2,500 00 $327 20 Lights Street Lights -Contractual Repai$0.00 $3,000 00 $0 00 $3,000 00 ($478 00) Street Repairs $0 00 $478.00 $42.19 ($42.19) Dues & Subscriptions Ice and Snow Removal $1,500.00 $2,592.00 ($1,092.00) Salt Sand Sales Tax $100.00 $168.50 ($68 50) Repair/Maint-Contractual $13,400 00 $7,810 00 $5,590 00 Construction Engineering $0 DO $57,054 59 ($57,054 59) MISCELLANEOUS Gambling Distributions $3,000 00 $1,832 00 $1,168.00 Total Disbursements $335,606.00 $282,068.20 $53,636.80 Other Financing Uses: $26,593.23 Purchase of Investments $D 00 $000 Transfers to other Funds Beginning Gash Balance $101,141.12 Cash Balance as of 09130/2007 $75,926.25 Page 3 City of Gem Lake Interim Financial Report by Object Code (YTD) 10/12/2007 As of 09/30/2007 Parks and Playgrounds Receipts: Interest Earnings Total Revenues Other Financing Sources: Sale of Investments Transfers from other Funds Disbursements; Total Disbursements Other Financing Uses: Purchase of Investments Transfers to other Funds Beginning Cash Balance Cash Balance as of 09/30/2007 Budget $0 00 $0.00 $0.00 Page 1 Actual $1, 573.89 $1,673.89 $32,789.52 $0.00 $0.00 $34,363 41 $0 00 $0.00 $0.00 Variance $1,573 89 $1,573.89 $0.00 City of Gem Lake Interim Financial Report by Object Code (YTD) 10/12/2007 As of 09/30/2007 2004 Debt Service Fund Budget Actual Variance Receipts: Current Special Assessments $78,262 00 $40,671.38 ($37,590.62) Penalties & Interest $0 00 $9 63 $9 63 Interest Earnings $0 00 $2,113.44 $2,113 44 Total Revenues $78,262.00 $42,794.45 ($35,467.55) Other Financing Sources: Sale of Investments $0 00 Transfers from other Funds $0 00 Disbursements: DEBT SERVICE Principal $50,327 00 $50,327 00 $0 00 Interest $20,315 00 $20,315 34 ($0 34) Total Disbursements $70,642.00 $70,642.34 ($0.34) Other Financing Uses: Purchase of Investments $30,000 00 Transfers to other Funds $0 00 Beginning Cash Balance $129,982.81 Cash Balance as of 09/3012007 $72,134.92 Page 1 City of Gem Lake Interim Financial Report by Object Code (YTD) 10/12/2007 As of 09/30/2007 2006 Debt Service Fund Receipts: Current Special Assessments Penalties & Interest Interest Earnings Total Revenues Other Financing Sources: Sale of Investments Transfers from other Funds Disbursements: DEBT SERVICE Interest Total Disbursements Other Financing Uses: Purchase of Investments Transfers to other Funds Beginning Cash Balance Cash Balance as of 09/30/2007 Budget Actual Variance $31,000 00 $28,594.05 ($2,405 95) $0 00 $45.56 $46 56 $0 00 $1,452.65 $1,452 65 $31,000.00 $30,092.26 ($907.74) $0 00 $37,480 01 $98,910 00 $9,891 19 $89,018 81 $98,910.00 $9,891.19 $89,018.81 Page 1 $40,000 00 $0.00 $58,239.07 $76,920.15 City of Gem Lake Interim Financial Report by Object Code (YTD) As of 09/3012007 2007 Capital Impr. Bonds Receipts: Current Property Taxes Interest Earnings Total Revenues Other Financing Sources: Sale of Investments Transfers from other Funds Disbursements: Total Disbursements Other Financing Uses: Purchase of Investments Transfers to other Funds Beginning Cash Balance Cash Balance as of 09/30/2007 Budget $0 00 $0 00 $0.00 $0.00 Page 1 Actual $23,400 00 $79.30 $23,479.30 $0,00 $0 00 $0.00 $0 00 $0 00 $0.00 $23,479.30 10/12/2007 Variance $23,400 00 $79 30 $23,479.30 $0.00 City of Gem Lake interim Financial Report by Object Code (YTD) As of 09/30/2007 Street Improvement Receipts: Interest Earnings Total Revenues Other Financing Sources: Sale of Investments Transfers from other Funds Disbursements: Total Disbursements Other Financing Uses: Purchase of Investments Transfers to other Funds Beginning Cash Balance Cash Balance as of 09130/2007 Budget $0 00 $0.00 $0.00 Page 1 Actual $719 39 $719.39 $0 00 $0.00 $0.00 $0 00 $42,480 01 $41,760.62 $0.00 10/12/2007 Variance $719 39 $719.39 $0.00 City of Gem Lake As of 09/30/2007 City Hall Construction Receipts: Interest Earnings Bond Proceeds Total Revenues Other Financing Sources: Sale of Investments Transfers from other Funds Interim Financial Report by Object Code (YTD) 10/12/2007 Disbursements: Construction Engineering Legal Administration Miscellaneous Conference Registrations Legal - Annexation Meeting Preparation Architect Fees Legal Notice Publication Construction Interest Fiscal Agents Fees Total Disbursements Other Financing Uses: Purchase of Investments Transfers to other Funds Beginning Cash Balance Cash Balance as of 09/30/2007 Budget Actual Variance $000 $1,572 11 $1,572 11 $000 $850,000.00 $850.000 00 $0.00 $861,672.11 $851,572.11 $197,606 00 $000 $000 $1,313 50 ($1,313.50) $000 $7.286 00 ($7,286.00) $000 $1,521.00 ($1,52100) $000 $26,347.50 ($26,347 50) $0.00 $25 00 ($25 00) $000 $1,16841 ($1,16841) $000 $50 00 ($50.00) $000 $78,870 46 ($78,870.46) $000 $598 32 ($598 32) $000 $254,517,00 ($254,517.00) $000 $675 53 ($675 53) $000 $32 00 ($32 00) $0.00 $372,404.72 ($372,404.72) Page 1 $741.506.49 $000 $0.00 ($64,733.10) City of Gem Lake As of 09130/2007 Sewer Enterprise Fund interim Financial Report by Object Code (YTD) 10/12/2007 Receipts: Local SAC Metro SAC Residential Sewer Revenues Commecial Sewer Revenues Sewer Late Charges Interest Earnings Total Revenues Other Financing Sources: Sale of Investments Transfers from other Funds Disbursements: Sewer Fund Office Supplies Operating Supplies Engineering Legal Administration Miscellaneous MCES Charges Locates Financial Services Repair/Maint-Contractual Sewer Inspections Sewer Flushing Total Disbursements Other Financing Uses: Purchase of Investments Transfers to other Funds Beginning Cash Balance Budget Actual Variance $1,950,00 $0 00 ($1,950 00) $4,650 00 $0.00 ($4,650 00) $8,256 00 $11,207.93 $2,951.93 $38,872.00 $24,586 22 ($14,285 78) $750 00 $0 00 ($750 00) $100 00 $6,090 29 $5,990 29 $54,576.00 $41,884.44 ($12,693.56) $88,735 38 $5,000.00 $0 00 $155 34 ($155.34) $2,500 00 $0.00 $2,500 00 $0 00 $7,941 10 ($7,941 10) $0.00 $175 00 ($175.00) $5,000 00 $200.85 $4,799 15 $100 00 $0 00 $100,00 $13,908.00 $10,431 00 $3,477 00 $1,000 00 $408 75 $591,25 $0 00 $3,341 25 ($3,341 25) $4,000 00 $0 00 $4,000 00 $3,000 00 $23,800 00 ($20,800 00) $8,000 00 $0.00 $8,000 00 $37,508.00 $46,453.29 ($8,945.29) $94, 271 98 $0 00 $32,284.47 Cash Balance as of 09/30/2007 $27,179.02 Page 1 ti 0 0 N UD r a r d o O o o co m r. m M .- e- 00 w cq o 0 0 o co t� co N N a qt rn a? N O CD O O O O 0 O LD O LO M w co O co coO m M O '' ti r �`' N O O CD CDto00 F- to co CM N N c CDo a o o C co tri d d d v m M It It LO 0 d' N N m M O Ct N ` ` yy y} 69- (9 CO to 69 6% ER EA 69 69? 7 f 1� �o iC ro 11 1Q l6 lC K( F F F F F F i3 G I-- � 'Q a coD a o co 0 co 0 0 CD � N N N N N N N L ti ti O O O O O M O O O CD+m+ LO LOO Iq m LO O LO r r LO � r- N 7 a LO LO tF LO Lf) LO LO L d C to U m n. m o ID .. E U O C U 0 r N In � N N � N � O r w O co ) 11 v J E E d (� c w O CD =o 3 0 LLI N a� a Q LL a Y c o m m 6 a- o m o o 45 m— o 2 m .v ;6 `ma 2 E cm ) LU U U �UU' (a U O o �O o a) 00 0) cn m co m � C N � C � � U. O 7 LL U 0 2 cm m Q LL W 2 v m a> co O N LU N U U a co Comcast Webmail - Email Message Page 1 of 1 From: 'Bill Short" <Bill.Short@ci.white-bear-township.mn.us> To: <pemeott@comcast.net> CC: 'Bill Labore" <Bill.Labore@ci.white-bear-township.mn.us>, "Patti Walstad" <Patti.Walstad@ci.white- bear-township.mn.us> Subject: Snow/Salt Proposal Date: Thursday, October 25, 2007 2:14:05 PM Paul, The proposal that Patti sent you did not indicate that the amounts shown are estimates that reflect a significant amount of snow. Only the amount of time spent would be charged. Lighter snowfalls that take less time would generate a lower charge. Bill http://mailcenter3.comcast.net/wmc/v/wm/472163D9000CD78C000031DD2215 555 8849... 10/25/2007 MEMORANDUM TO: BILL SHORT FROM: BILL LABORE DATE: OCTOBER 19, 2007 SUBJECT: SNOW REMOVAL AND ICE CONTROL ESTIMATES FOR THE CITY OF GEM LAKE I have driven the local roads in Gem Lake (Big and Little Fox roads, Tessier Road, Haven Lane, Scheuneman Road, and Hoffman Road), and calculate the cost to provide snowplowing and salt applications for the upcoming 2007/2008 seasons: 1. Preseason Prep: installing marker stakes to minimize plow damage — 3 hours (1 operator and 1 pickup truck) $ 195.00 2. Plowing: 1 operator and a 5 yard dump w/plow, wing, and sander — 3 hours (regular time $285.00, after hours $352.50) Ice Control (salt): $55.00 per ton x 3 ton = $165.00 Total: Normal Business Hours $ 450.00 (7:00 a.m.-3:30 p.m. M-F) Evenings, Weekends, Holidays $ 517.00 3. Extra Salt Applications, Scraping, Benching & Clean -up - (As determined by White Bear Township Public Works Staff) During normal business hours - $ 95.00/ hour + materials 4. Repair Plow Damage in Spring, if any: 1 operator and 1 ton dump $85.00 per hour plus the cost of black dirt and grass seed, as directed by the City of Gem Lake BL/psw cc:admin.file b:gemplow BOB FLETCHER RAMSEY COUNTY SHERIFF 425 Grove St. St. Paul, MN 55101-2418 Telephone: (651) 266-9333 Telefacsimile: (651) 266-9301 November 28, 2007 City of Gem Lake Bill Short City Administrator 1281 Hammond Road White Bear Lake Township, MN 55110 Dear Mr. Short: �PP�pt ECi A 3Fq� �o -F ��'��NESp�y�pTE pc 7 Please be advised that tobacco compliance checks were conducted in your city on Wednesday, 2Is' 2007. All the tobacco vendors listed for your city passed the compliance checks performed for this year. Sincerely, J Sgt. Phil Chelstrom Ramsey County Sheriff's Office Patrol Division 1411 Paul Kirkwold Dr. Arden Hills, MN 55112 ADULT DETENTION DIVISION (651) 266-9350 • CIVIL PROCESS (651) 266-9330 • PATROL DIVISION (651) 481-1317 • WARRANTS (651) 266-9320 O Claims For Payment CITY OF GEM LAKE Period Ending: 10/16/2007 Sia natures Ammrovinq Claims I Date of Approval l Paul Emeott, Mayor Chuck Watson, Council Hutch Schilling, Council Gretchen Artig-Swomley, Council Tom Rasmussen, Council Jessie Hart, Treasurer Fund Totals 1 1 $ Amount General Fund 15,832.86 Parks & Playgrounds 0.00 2004 Debt Service Fund 0.00 2006 Debt Service Fund 0.00 Street Improvement Fund 0.00 City Hall Construction Fund 134,529.36 Sewer Fund 332.40 Total All Funds 150,694.62 ti 0 0 N N T" 4- 0 M" (0 0 v v IT O O O O O (D v O N 00 O O O 0 0 0 0 0 0� 0 00 m 0 't't N O It O O IT co (n (0) r CO 0 O LO r O O (0) U') M O r 0 T 0) (0 0 N N O O D) O (0) r--(0) Lo O O M N (D 6 ((i N N O Oi 00 aO r O O M O M r v O CD V CO LO M M ITCO O M (O (DN 00 I- M (n N m fA r b9 (fi T EA K3 (f> E9 N 69i v N EA UJ N fR d3 O N 00 L N ell(fJ ffT c0 (A ' Vi l 69? b9 ffi vmi fA :O M (H 69 fA ER `G ER T 40 N O O O IT M N CO Q) LO u) (- N 00 N eY r N 0 CO 0 CO CO 0) 0 CO an CD CO O CDO M N O M O O O V M CO M M N CD N CD N 0 0 co N r M lD M M M M M M M M M co M M M M M M M N M U 66 O O O O O O O O O O O N O O O O O O O O O O O O ♦+ 00 00 O O �' O CD CD CD O CD00 00000000 It C Ov IT IT to CD0) O (D V 0 0 It m N(V �_(n vv(n CD N CO O IT ITV IT CO IT IT IT IT co `t N IT N IT CO li N N ITIT IT ITvvv� () O O 0 0 O N O O O O N O O 0 0 O O O O O O O O O O O N 0 O O O O O Ov CD CD O CD CD CD CD CD CD CD C)O CD O C) C)O r r r r r r r r (D v r r r r r r r r (O r r r r r r d• (D 00 O 0) O O O co v O O O 0 (� ((EE ra (0) W N O v O O v M (n U( O O O (D (D O LO It (0 O 0) O (n P- LO (D O Cl) 00 Cl) O O M ((i (0 07 v O O r- (n (r) (n N CV�ll) N Iq V). 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N C)O N N N N N N N N N N N N N N N N O (` (O (D (fl (D (fl (0 (D (O O (D(D (D (D (D (D (.0 CD Q � o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 V � r a O N_ T E .cu U co v rn co 0 LO Esr w E 16 Zcu O v ti 0 0 N r r m ~ m m _- 0 4r acn A u 010OON0OO^N C 0 MOO-eMO �10 C 6 64 6 O O co O m = w O N Co d m O NL6M cr�(O � ��� cn � E -(n m( D 0 0 0 0 a 0 d O O O O O O M t rt+ O NOOOOOON _ Co 64 64 6F-> 64 6=> N M 00 Ln M V W Lo r M ._ N 613- V N 0 0 0 0 0 0 0 0 OQOOOOOO O 0 6 6 0 0 6 0 0 64(4646464646464 d O0 0C)N0OO^N C O (flO.;,OOO O C N64MN f-64f- O O O"I co O OmLc) NLocM r. w � rZ O T- O w ti O O N N N C C -O C 4% lie (D -0 7 7 0 C C C:4-LLm.r O O O D U Q= a) 5, '� E N i co +- •- cn C ^, W 3 d fn (n (0 O C L 0 �7 a �4L � aU c a w m E=w .0 M�ISU m d (Of- N= N E C O O O cu000+• CD Li Z aNNNfn0w O 0 ti ti N N 64 O O N (D L w (D O O O 64 N Ql N Ol O 6% N tD CD (D O N 64 O O O 6% O O O O> 01 O N 64 w H i L NI Telephone: ( 651 ) 426 - 6443 h 17*11,,usnii City CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Gem Lake, MN 55110-5231 Email: gemlakeeity@aol.com /nou/ciiiea/f �leyoi DATE: 17 November 2005 FROM: Fritz Magnuson, City Clerk TO: Scheuneman Road Residents RE: Sewer Availability Charges (SAC) Waiver Dear Resident, IWI Facsimile: ( 651 ) 426 - 6444 c1o,o6 C x/a Z `%inasuirti As most of you know, the City Council adopted the assessment of the new road and the municipal sanitary sewer system at their meeting on Wednesday, 16 November 2005. At that meeting, the Council indicated it would waive the SAC charges for all who hooked up to the municipal sanitary sewer system in the first year. Also during that meeting, several residents asked if the City Council would consider extending the time period for residents to take advantage of this savings. Councilor Schilling made a motion that the waiver of both City and Metropolitan Council SAC charges be waived for two (2) construction seasons until 15 November 2007. The motion was seconded by Councilor Bosak and approved by a unanimous (5 Aye, 0 Nay, 0 Abstain) vote of the City Council. By this action, both the City SAC charge and the Metro SAC charge will be waived for all residents who convert their Individual Septic Treatment Systems to municipal sanitary sewer according to the standards established by the Gem Lake inspectors. This action will save each resident who takes advantage of the offer $2,150 in 2005, $2,250 in 2006 and more in 2007 as Metro usually increases annually. To qualify, you must make a permit application and complete all necessary work on or before 16 November 2007. When your final inspection is filed by the City inspector, a SAC statement will be sent showing your charges paid. This should be retained with your household records. We will also retain a copy in the City records. If you have any questions regarding this matter, please don't hesitate to call. Regards, CITY OF GEM LAKE 3" F. C. "Fritz" Magnuson City Clerk efile: PIP2004-OlWssessment\SACWaiver05III 8a.wpd PURIVAN P_1_At\*NfNG&* CITY OF GEM LAKE CITY COUNCIL & MAYOR, c/o Mr. Mayor Paul Emeott, 3960 Scheuneman Rd., Gem Lake, MN. Dear Gem Lake City Council Members & Mayor Emeott: We are pleased to deliver the final combined package of Land Use Plan, Example Site Plans and The design qual- ity Guidelines authorized July 9,2007 for completion by October, 2007. Attached is an invoice consistent with authorized items #2, #4 & #7. The fees for these items totaled $19,200, were limited to $18,000 + up to $3000 in reimbursable expenses. (Actual time values expended and reimburs- able expenses far exceed these amounts.) The total invoice is for $21,000 less the $5000 retainer paid, for a total of $16,000. In the course of our study and workshops, we've had requests to expand the planning study into Gem Lake areas to the east of Hwy 61 and north of Co. Rd. E. Further, others have discussed the potential application of our ap- proach, experience and guides to other sectors of the city This, to add important plan and policy data/input to the preparation of the Comp. Plan update now in process. It remains our hope that we can find acceptance with the Council to enable the extension of our Guideline work we've done to date, into a consistent application to other areas, and to contemporary zoning ordinance language. We are very appreciative of the confidence you placed in us. Respectfully, Marc Pu n Principal, Put an Plan ing and Design Registered Landscape Architect, American Society of Landscape Architects, Urban Land Institute, National Association of Home Builders, Sensible Land Use Coalition (Board Member) Congress for the New Urbanism CITY of GEM LAKE PITMAN INVOICE MANNING• LANDSCAPE ARCHITECTURE • LAND PLANNING • RESIDENTIAL DESIGN • GRAPHIC DESIGN • ARCHITECTURAL ILLUSTRATION & DESIGN 502 Second St., Ste. 301 Invoice #: 00004745 ADD Hudson, WI 54016 Invoice Period: Date: 10/31/07 Bill To: Paul Emeott, Mayor Page: 1 City of Gem Lake g SUMMARY: 4707 Hwy 61 #253 White Bear Lake, MN 55110 Contracted Items 2, 4 & 7 DATE UNITS I DESCRIPTION AMOUNT CONTRACT ITEM 2: DESIGN QUALITY GUIDELINES (DQG) MANUAL. Fee: Hourly up to $5000 7/18/07 0.5 PRINCIPAL: Phone Call with Paul E. regarding Gem Lake. $77.50 8/ 1 / 07 1.5 PRINCIPAL: Gem Lake information distillation $232.50 8/1/07 2.5 PRINCIPAL: Call Don Wiski - Vadnais Hts Planner, Jerry Urban, City Admin, getting data together today, meet $387.50 today. Continue research that will be applicable to DQ Guides (and later Sketch Plan) 8/4/07 2 PRINCIPAL: Work on Gem Lake guidelines; findings for content of manual. $310.00 8/4/07 0.5 PRINCIPAL: Gem Lake Guideline outline and programming. $77.50 8/5/07 2 PRINCIPAL: Gem Lake criteria for guidelines. $310.00 8/5/07 2.5 PRINCIPAL: Gem Lake programming; email to rest of team for content guidance for p.m. workshop. $387.50 8/6/07 3 TECH IL• Discuss with TJ plan of action for creation on DQG for Gem Lake. Create document and begin to gather $225.00 images and copy according to list created by MP in an Email. 8/6/07 2.75 TECH II: Continue to collect image, for very rough draft, that relate to City Guideline, images and ideas that have $206.25 worked in the past for other city projects we have done. Ex. Lake Elmo Old Village and Hudson Downtown Visioning. Print (1) 25pg for MP 8/6/07 2.25 PRINCIPAL: Gem Lake programming $348.75 8/ 11 /07 1 PRINCIPAL: Photograph commercial usees for Gem Lake. $155.00 8/ 12/07 4 PRINCIPAL: Upload photographs and video of Pabst Farm and Lombardi Mall. Facility has great arclutecture and $620.00 colors - standard "mixed use" plans. Photograph new Quick Trip. 8/28/07 1.75 PRINCIPAL: Develop Gem Lake guidelines. $271.25 9/5/07 2 SR. DESIGN ASSOC.: Review and compile drafts of guidelines. $13.75 9/6/07 9.5 SR. DESIGN ASSOC.: Write and edit components of "Building Types and Site Provisions" section of Design Guides. $1,377.50 9/ 7/ 07 3.5 SR. DESIGN ASSOC.: Create massing types in graphic form for use in Building Types Section of Design Guides. $500.00 CONTRACT ITEM 2: DESIGN QUALITY GUIDELINES subtotal: $5,500.00 NOTE: Time value expended on the project reached the contracted hourly limit of $5500 on 9/6/7. CONTRACT ITEM 4: SKETCH PLAN; APPLICATION OF GUIDELINES TO SELECTED SITES 7/13/07 0.5 PRINCIPAL: Review base data for Gem Lake. $77.50 7/ 19/ 07 0.33 DESIGN PROFESSIONAL: Recieve Gem lake Base Data. Copy files onto server. $34.65 7/30/07 1 DESIGN PROFESSIONAL: Print 3-36x48 plans on bond. $105.00 7/31/07 1.25 PRINCIPAL: Distill base data and sketch plan ideas. $193.75 7/31/07 3.25 TECH II: Scan images of concepts designed by other firm. Collaborate with RM to scale each on to 30 and 100 scale. $243.75 Place each into Indesign doc to be printed later. Overlay Transparent on 30 scale, of Scheme A and B. 7/31/07 0.5 DESIGN PROFESSIONAL: Print a 1-100 of the overall sites on 36x48. $52.50 7/31/07 0.75 DESIGN PROFESSIONAL: Find traffic info from the DOT website. Save pdf as a tiff. $78.75 7/31/07 2.33 DESIGN PROFESSIONAL: Discuss the Base data with MP. Talk about the previous site plans done. Work with KV in $244.65 scanning and scaling the previous site plans so they can be used as overlays. Scale the DOT image in the CAD file also. 8/ 1 /07 0.5 PRINCIPAL: Drive to Gem Lake and Vadnais Hts. for information gathering meetings and site walks. $38.75 8/ 1 /07 3.25 PRINCIPAL: Gem Lake Master Planning; data gathering, research, site visit, meeting with Don Wiski, take site walks $503.75 and photos of existing conditions. 8/ 1 /07 0.5 PRINCIPAL: Travel back from photo and site data gathering. $38.75 8/2/07 5.5 PRINCIPAL: Gem Lake master planning all 5 sites. $852.50 8/2/07 1 PRINCIPAL: Concept Site Plan overlays $155.00 8/2/07 1.92 DESIGN PROFESSIONAL: Plot a 36x48 of the Gem Lake site plan. $201.60 8/3/07 1.25 PRINCIPAL: Hoffman Corners planning $193.75 8/3/07 1 PRINCIPAL: Gem Lake prep for Hoffman Corners, $155.00 8/3/07 1.25 PRINCIPAL: Master site planning; $193.75 8/3/07 3.25 DESIGN PROFESSIONAL: Scale the Concept Plans. Save as pdfs for KV to use. Scale the sewer and water main $341.25 plans. Scan the Aerial 2003 image. 8/3/07 2.5 DESIGN PROFESSIONAL: Scan in the Sanitary Sewer and Water Main images recieved from SEH. Discuss with MP $262.50 what site plans need to be scanned and scaled. 8/6/07 5.75 PRINCIPAL: Prepare sketch plans for Gem Lake $891.25 8/6/07 9.5 SR. DESIGN ASSOC.: Refine site plans for Hanson Properties, Park parcel and Hoffman Corners. $1,377.50 Payment Due Date 11/30/07 invoice buororai Applied Credits Balance Due COMMUNITIES. N EIGH B O R H•o O D S, BUILDINGS, PARKS & SPACES: STRATEGIES, PLANNING, DESIGN, CRITIQUES, IDENTITIES, AMENITIES, MARKETING FACILITIES/TOOLS METRO OFFICE: SUITE 301 TULGREN SQUARE, 502 SECOND STREET, HUDSON., WI "- (715) 381-8291 • FAx (715) 381-6829 STUDIO: 724 RIVERSIDE DRIVE, HUDSON, WI • E-MAIL: INFO@ PUTMANPLANNINGANDDESIGN.COM • WEBSITE: www.PUTMANPLANNINGANDDESIGN.COM F.-- CITY of GEM LAKE 'PUTMAN INVOICE PLANKING • LANDSCAPE ARCHITECTURE • LAND PLANNING • RESIDENTIAL DESIGN • GRAPHIC DESIGN ARCI IITECTURAL ILLUSTRATION & DESIGN-_ __ 502 Second St., Ste. 301 Invoice #: 00004745 4 Hudson, WI54016 Invoice Period: Date: 10/31/07 Bill To: Paul Emeott, Mayor Page: 2 City of Gem Lake SUMMARY: 4707 Hwy 61 #253 Contracted Items 2, 4 & 7 White Bear Lake, MN 55110 DATE UNITS DESCRIPTION AMOUNT 8/6/07 2.67 DESIGN PROFESSIONAL: Review the Water and Sewer data with MP. Adjust layout and and print a 40x54 on bond $264.10 of the data. Scale the aerial image will all property data on it and print on a 40x54. CONTRACT ITEM 4: SKETCH PLAN; APPLICATION OF GUIDELINES subtotal: $6,500.00 NOTE: Time value expended on the project reached the contracted hourly limit of $6500 on 8/6/7. CONTRACT ITEM 7: CITY COUNCIL WORKSHOPS & OPENHOUSE Preparation Fee: Hourly up to $3600 (up to $900/Meeting) Meeting Fee: Hourly up to $3600 (4 Meetings x up to $900/Meeting) 6/21/07 2 PRINCIPAL: Gem Lake Site Visit $310.00 7/5/07 0.75 Phone Call with Patrick Kelly / Paul E re: Gem Lake base data and information. $116.25 7/9/07 2.08 PRINCIPAL: Prep for Gem Lake Workshop. Review base data, Drive, Set up. $323.00 7/9/07 1.5 PRINCIPAL: Attend, facilitate Gem Lake city meeting. Return. (48 mi rt.) $232.50 8/ 1 / 07 3.25 TECH II: Replace 100 scale image of full site plan so more southern border is showing. Scan GL alternative concept $243.75 land planning from Westwood and the Hartford, for overlay flaps. Print zoning ordinance from online (108 pgs)bind. 8/ 1 / 07 0.67 DESIGN PROFESSIONAL: Resize the site southeast of Tousley Ford and the overall site to fit on a 4Ox54. Print 1 40x54 $70.35 on bond. 8/ 1 /07 2.5 DESIGN PROFESSIONAL: Discuss additional overlays with MP and KV. Scale the overlays in AutoCAD and save as $262.50 pdfs. Print a 40x54 on bond. 8/2/07 4.75 TECH II: Mount (7) (42x60) boards of enlarged 1"=30' and 1=100, Sp for MP meeting. Arrange pies taken by MP on $356.25 4Ox56 paper, semi gloss print & mount. Print 2 pages adapt streetscape ... 8/2/07 0.5 PRINCIPAL: Drive to White Bear Townsh p Town Hall for working meeting. $38.75 8/2/07 4.5 PRINCIPAL: Meeting with Mayor, Gretchen, Bill Short re: masterplans for Gem Lake; discuss roundabout on E, Ford $697.50 dealer/best use, trasitions. 8/2/07 0.5 PRINCIPAL: Return trip from workshop/meeting. $38.75 8/3/07 2.25 TECH II: Scan concept sketch drawn form MP bumbwad, (hanson property and north of tousley city park concept) $168.75 shown at workshop yesterday. Create (3) 1=30 site plan with overlay. Print (40x56 bond). 8/6/07 2 PRINCIPAL: Prepartion of Site Plans for evening workshop. $310.00 8/6/07 1 SR. DESIGN ASSOC.: Illustrate and render refined site plans for Hanson Properties, Park parcel and Hoffman $145.00 Comers for City Workshop. 8/6/07 1.5 TECH II: Mount (3) boards with prints from Fri (8.3.07), of MP concept (bumbwad) Sketches. Also, mount (3) flaps $112.50 onto Hanson properties and Southeast corner with revised concept drawn by MP & RT. 8/6/07 1.67 DESIGN PROFESSIONAL: Mount two 40x60 boads. Get easels and other things ready for the meeting. $175.35 8/6/07 5 PRINCIPAL: Workshop 3; Introduce the discussion of what is conventional planning vs new TND princiiples, follow $775.00 agenda of meeting and respond to observations on each of the study areas. 8/6/07 4.58 DESIGN PROFESSIONAL: Attend the Gem Lake Workshop meeting. $480.90 8/17/07 0.5 TECH II: Scan RT drawings for duplicates to be placed on overall site plan as flaps. $37.50 10/1/07 1.25 PRINCIPAL/DESIGNER: Prepare Keynote presentation from 4 Sections of DQG Manual. Revise pg. 7, re -save, add 3 $150.00 site plans, get presentation running on MP hard drive and firelite. 1011107 10.5 SR. DESIGN ASSOC.: Prepare and print draft guideline for meeting. $1,522.50 10/1/07 1.5 DESIGN PROFESSINOAL: Trim and mount a 40x60 sheet on a 40x60 foam core. Assist RT in binding and coiling the $157.50 DQC books. 10/1/07 3.5 SR. DESIGN ASSOC.: Drive to Gem Lake, participate in meeting and return to Stillwater. $507.50 10/1/07 4 PRINCIPAL: Drive, set up and present workshop 4, return $620.00 Preparation, Workshops, Meetings Subtotal $7,852,10 10/31/07 Contract was to hold meeting preparation and meetings to $6000 total ($1,852.10 Actual time vaule spent $7,852.10 less $6000 = $1,852.10 Loss adjustment REIMBURSABLE EXPENSES NOT TO EXCEED $3000 10/31/07 Reimbursabale expenses from 7/6/7 through 10/31/7 available per request $3,000.00 Retainer payment applied ($5,000.00 invoice DUDwlal 1)10,000.UV Applied Credits $0.00 Payment Due Date 11/30/07 Balance Due $16,000.00 C O M M U N I T I E S, N E I G H B O R M ?0 O D S, BUILDINGS, PARKS & S P A C E ,S': ~ •• STRATEGIES, PLANNING, DESIGN, CRITIQUES, IDENTITIES, AMENITIES, MARKETING FACILITIES/TOOLS • METRO OFFICE: SUITE 301 TULGREN SQUARE, 502 SECOND STREET, HUDSON, WI • (715) 381-8291 • FAx (715) 381-6829 STUDIO: 724 RIVERSIDE DRIVE, HUDSON, WI • E-MAIL: INFO@PUTMANPLANNINGANDDESIGN.COM • WEBSITE: WWW.PUTMANPLANNINGANODESIGN.COM